SQR SYSTEMS LIMITED

Company number 07463700

Date	Type	Description	View / Download
22 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 20.066	(6 pages)
22 Jan 2016	CH01	Director's details changed for Ms. Elisabetta Zaccaria on 1 December 2015	(2 pages)
27 Nov 2015	AD01	Registered office address changed from 27 Hammersmith Grove London W6 0NE England to 71-75 Shelton Street London WC2H 9JQ on 27 November 2015	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Option to acquire shares 04/11/2015	(60 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
17 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jun 2015	SH08	Change of share class name or designation	(2 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
28 Apr 2015	AD01	Registered office address changed from 14 Greville Street Farringdon London EC1N 8SB to 27 Hammersmith Grove London W6 0NE on 28 April 2015	(1 page)
24 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-24 GBP 20.066	(6 pages)
24 Jan 2015	CH01	Director's details changed for Mr. Rockman Law on 2 June 2014	(2 pages)
23 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/01/2015.	(7 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 19.05 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2015.	(5 pages)
05 Jan 2015	TM01	Termination of appointment of Raymond John Crispin as a director on 9 December 2014	(1 page)
07 Oct 2014	AP01	Appointment of Ms. Elisabetta Zaccaria as a director on 26 September 2014	(2 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Feb 2014	AD01	Registered office address changed from 10 Furnival Street Holborn London EC4A 1YH on 25 February 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 19.05	(6 pages)
29 Jan 2014	CH01	Director's details changed for Mr. Rockman Law on 1 November 2013	(2 pages)
15 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/12/2013	(6 pages)
15 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/05/2013	(6 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 16.747 ANNOTATION A second filed SH01 was registered on 15/01/2014	(4 pages)
27 Aug 2013	CH01	Director's details changed for Mr. Rockman Law on 15 July 2013	(2 pages)
27 Aug 2013	AD01	Registered office address changed from Suite 5 3Rd Floor Cutlers Court 115 Houndsditch London EC3A 7BR on 27 August 2013	(1 page)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)

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